DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE CARROUSEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE CARROUSEL

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791815574 · 791815574 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE CARROUSEL
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791815574
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dissolved
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Real-estate civil company (SCI)
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2013-03-14
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14 RUE DE TOURVILLE, 59000 LILLE
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68.20B
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€160
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Connections

6 links
Shared operator — likely the same administrator
MALLEDAILLEShared officer / director · 7 share thisSCI MIMOUNEShared officer / director · 7 share thisESTELAURShared officer / director · 7 share thisGFA DOMAINE DU PAIN DE SUCREShared officer / director · 7 share thisLA SANTAShared officer / director · 7 share thisLES ATELIERS DE LA SOURIS VERTEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN NEFDirecteur—France registry
MARIE BOUSQUETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MKBB MURIERS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100